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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HE - Tao

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHINA BRILLIANCE GROUP LIMITED Director 15-APR-1998 08-OCT-2004 02-APR-1993 Bermuda - Paradise Papers
BRILLIANCE HOLDINGS LIMITED Director 28-NOV-1997 14-JAN-2005 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Director 15-APR-1998 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA BRILLIANCE INFRASTRUCTURE LIMITED Vice-president 15-APR-1998 08-OCT-2004 11-AUG-1992 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Director 15-APR-1998 28-OCT-2005 17-MAR-1993 Bermuda - Paradise Papers
CHINA AUTOMOTIVE COMPANY LIMITED Vice-president 15-APR-1998 28-OCT-2005 17-MAR-1993 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Vice-president 18-AUG-1997 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
China Brilliance Medical & Pharmaceutical Holdings Limited Director 15-APR-1998 08-OCT-2004 15-AUG-1997 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Director 15-APR-1998 08-OCT-2004 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Vice-president 15-APR-1998 08-OCT-2004 05-MAR-1993 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Vice-president 15-AUG-1998 14-JAN-2005 02-SEP-1997 Bermuda - Paradise Papers
China Brilliance Automotive Components Group Limited Director 15-APR-1998 14-JAN-2005 02-SEP-1997 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Executive director 21-JUN-1999 14-JAN-2005 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Vice-president 21-JUN-1999 14-JAN-2005 09-JUN-1992 Bermuda - Paradise Papers
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Chief financial officer 18-JUN-2002 14-JAN-2005 09-JUN-1992 Bermuda - Paradise Papers

Address (1)

Data From
No. 14, Shanzuizi Road; Dadong District; Shenyang; People's Republic of China Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more